ANCESTRAL SCOTLAND LIMITED

Overview

Company Name	ANCESTRAL SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC244818
Jurisdiction	Scotland
Date of Creation	Feb 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANCESTRAL SCOTLAND LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is ANCESTRAL SCOTLAND LIMITED located?

Registered Office Address	45 Queen Charlotte Street EH6 7HT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANCESTRAL SCOTLAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ANCESTRAL SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for ANCESTRAL SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Nov 17, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 29, 2021 with updates	4 pages	CS01

May 24, 2021	Appointment of Dr David John Bruce Durie as a director on May 24, 2021	2 pages	AP01

May 24, 2021	Termination of appointment of Alastair Howard Cunningham as a secretary on May 24, 2021	1 pages	TM02

May 24, 2021	Termination of appointment of Alastair Howard Cunningham as a director on May 24, 2021	1 pages	TM01

May 24, 2021	Appointment of Mr David Donald Alexander James Durie as a secretary on May 24, 2021	2 pages	AP03

May 24, 2021	Appointment of Mr David Donald Alexander James Durie as a director on May 24, 2021	2 pages	AP01

May 24, 2021	Cessation of Alastair Howard Cunningham as a person with significant control on May 24, 2021	1 pages	PSC07

May 24, 2021	Notification of David John Bruce Durie as a person with significant control on May 24, 2021	2 pages	PSC01

May 24, 2021	Registered office address changed from Coille House Appletreehall Hawick TD9 8RS to 45 Queen Charlotte Street Edinburgh EH6 7HT on May 24, 2021	1 pages	AD01

Jan 21, 2021	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of ANCESTRAL SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURIE, David Donald Alexander James Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	May 24, 2021		Secretary	Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland				283530350001
DURIE, David John Bruce, Dr Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	May 24, 2021		Director	Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	Scotland	Scottish	1954-2	283529680001
DURIE, David Donald Alexander James Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	May 24, 2021		Director	Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	Scotland	Scottish	1992-5	283530120001
CUNNINGHAM, Alastair Howard Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	Feb 28, 2003	May 24, 2021	Secretary	Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland		British		444380002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 28, 2003	Feb 28, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CUNNINGHAM, Alastair Howard Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	Feb 28, 2003	May 24, 2021	Director	Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	Scotland	British	1948-8	444380005
HONNOR, Timothy Morten Westhill House Westhill IV1 5BP Inverness	Feb 28, 2003	Feb 01, 2011	Director	Westhill House Westhill IV1 5BP Inverness	Scotland	British	1940-4	87748660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANCESTRAL SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr David John Bruce Durie Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	May 24, 2021	Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alastair Howard Cunningham Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	Aug 01, 2016	Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0